Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E2-ONE UK LIMITED
Company Information for

E2-ONE UK LIMITED

LONDON, UNITED KINGDOM, E14,
Company Registration Number
03902965
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About E2-one Uk Ltd
E2-ONE UK LIMITED was founded on 2000-01-06 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
E2-ONE UK LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
E2-ONE LIMITED02/08/2000
E21 LIMITED04/04/2000
Filing Information
Company Number 03902965
Date formed 2000-01-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-21 09:08:03
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of E2-ONE UK LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WALLIS
 Company Secretary 2003-09-15
KAREN MARIE MULLANE
 Director 2010-03-04
VICTORIA ELIZABETH SILBEY
 Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOSEPH PAYNE
 Director 2008-06-09 2010-07-30
MICHAEL JOSEPH RUANE
 Director 2003-09-15 2010-03-04
JOY ELIZABETH BROWN
 Director 2003-09-10 2008-06-10
GAVIN JOSEPH LAVELLE
 Director 2003-09-10 2006-05-31
ANGELA PARK RANDOLPH
 Company Secretary 2002-10-03 2003-09-15
ANGELA PARK RANDOLPH
 Director 2002-10-31 2003-09-10
MARK WILLIAMS
 Director 2002-01-07 2003-08-20
MICHAEL SHIGEO SHINYA
 Director 2001-09-28 2003-08-15
CLAIRE TYTHERLEIGH WELLS
 Company Secretary 2000-02-01 2002-10-03
RICHARD JOHN BROOMAN
 Director 2000-03-16 2002-01-07
GEORGE BOY MATTHEWS
 Director 2000-02-01 2001-09-30
JEREMY MICHAEL CHARLES BENTLEY
 Director 2001-03-01 2001-08-31
CHARLES MCALISTER
 Director 2000-07-18 2001-08-03
STEPHEN GERARD BELLAMY
 Director 2000-01-06 2001-08-01
GRAHAM KENNEDY TWADDLE
 Director 2000-07-18 2001-05-08
RAYMOND GEORGE RHODES
 Director 2000-07-18 2001-03-01
JOANNE MCCONVILLE
 Company Secretary 2000-01-06 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WALLIS FIS PUBLIC SECTOR AG LIMITED Company Secretary 2007-06-01 CURRENT 2006-08-21 Active
HOWARD WALLIS FIS UK HOLDINGS LIMITED Company Secretary 2005-07-15 CURRENT 2005-06-17 Active
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS LIMITED Company Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Company Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
HOWARD WALLIS DERIVATECH UK LIMITED Company Secretary 2004-04-24 CURRENT 1999-03-11 Dissolved 2015-06-09
HOWARD WALLIS FIS APEX (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
HOWARD WALLIS EX-FIS LIMITED Company Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
HOWARD WALLIS FAME (UK) HOLDINGS LIMITED Company Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
HOWARD WALLIS SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED Company Secretary 2004-01-22 CURRENT 1985-11-12 Dissolved 2014-01-28
HOWARD WALLIS REECH CAPITAL LIMITED Company Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
HOWARD WALLIS FIS SHERWOOD SYSTEMS LIMITED Company Secretary 2003-09-15 CURRENT 1984-04-30 Active - Proposal to Strike off
HOWARD WALLIS FIS CAPITAL MARKETS UK LIMITED Company Secretary 2003-09-15 CURRENT 1970-06-23 Active
HOWARD WALLIS SHERWOOD US HOLDINGS LIMITED Company Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS INSURANCE SERVICES LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS ENERGY SOLUTIONS LIMITED Company Secretary 2003-05-01 CURRENT 1985-02-22 Active
HOWARD WALLIS MONIS MANAGEMENT LIMITED Company Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
HOWARD WALLIS MONIS SOFTWARE LIMITED Company Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
HOWARD WALLIS AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
HOWARD WALLIS C.T. COMPUTER SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
HOWARD WALLIS LONSDALE CHETWYN HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
HOWARD WALLIS RIOFIN LIMITED Company Secretary 2002-04-08 CURRENT 1997-09-17 Dissolved 2016-04-05
HOWARD WALLIS TIGER SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
HOWARD WALLIS FIS INVESTMENT SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
HOWARD WALLIS FIS BUSINESS INTEGRATION (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
HOWARD WALLIS FIS SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
HOWARD WALLIS FIS CONSULTING SERVICES (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
HOWARD WALLIS DECALOG (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
HOWARD WALLIS FIS TREASURY SYSTEMS (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
HOWARD WALLIS FIS HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
HOWARD WALLIS FIS PENSIONS LIMITED Company Secretary 2002-04-08 CURRENT 1992-12-22 Active
HOWARD WALLIS FIS TREASURY SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
HOWARD WALLIS FIS APEX (INTERNATIONAL) LIMITED Company Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
HOWARD WALLIS FIS GLOBAL EXECUTION SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1995-11-16 Active
HOWARD WALLIS KRONOS SOFTWARE LIMITED Company Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05
KAREN MARIE MULLANE EX-FIS LIMITED Director 2010-08-19 CURRENT 1995-04-03 Dissolved 2014-01-28
KAREN MARIE MULLANE FAME (UK) HOLDINGS LIMITED Director 2010-08-19 CURRENT 1998-04-09 Dissolved 2014-01-28
KAREN MARIE MULLANE SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED Director 2010-08-14 CURRENT 1985-11-12 Dissolved 2014-01-28
VICTORIA ELIZABETH SILBEY EX-FIS LIMITED Director 2006-01-01 CURRENT 1995-04-03 Dissolved 2014-01-28
VICTORIA ELIZABETH SILBEY FAME (UK) HOLDINGS LIMITED Director 2006-01-01 CURRENT 1998-04-09 Dissolved 2014-01-28
VICTORIA ELIZABETH SILBEY KRONOS SOFTWARE LIMITED Director 2006-01-01 CURRENT 1997-12-16 Dissolved 2016-04-05
VICTORIA ELIZABETH SILBEY SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED Director 2006-01-01 CURRENT 1985-11-12 Dissolved 2014-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-11DS01APPLICATION FOR STRIKING-OFF
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-02AR0101/01/13 FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0101/01/12 FULL LIST
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/01/2012
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 25 CANADA SQUARE 39TH FLOOR LONDON E14 5LQ
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0101/01/11 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2010-03-10AP01DIRECTOR APPOINTED KAREN MARIE MULLANE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2010-01-18AR0101/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 25 CANADA SQUARE LONDON E14 5LQ
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24288aDIRECTOR APPOINTED MARK JOSEPH PAYNE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOY BROWN
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA
2008-01-09363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-17363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-25363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20AUDAUDITOR'S RESIGNATION
2004-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-18363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: SHERWOOD HOUSE EASTWORTH ROAD CHERTSEY SURREY KT16 8DF
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-04288bSECRETARY RESIGNED
2003-09-29288bDIRECTOR RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-05-30288cDIRECTOR'S PARTICULARS CHANGED
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11288bSECRETARY RESIGNED
2002-10-11288aNEW SECRETARY APPOINTED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-27363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-01-11288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to E2-ONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E2-ONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E2-ONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of E2-ONE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E2-ONE UK LIMITED
Trademarks
We have not found any records of E2-ONE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E2-ONE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E2-ONE UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where E2-ONE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E2-ONE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E2-ONE UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14